Company Information

CIN
Status
Date of Incorporation
18 October 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tejbir Kundu
Tejbir Kundu
Director/Designated Partner
over 2 years ago
Prateek Pramod Bhatnagar
Prateek Pramod Bhatnagar
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Individual Promoter
about 4 years ago
Manish Tripathi
Manish Tripathi
Individual Promoter
about 4 years ago

Documents

Notice of resignation;-30122022
Form DIR-12-30122022
Evidence of cessation;-30122022
Form DIR-12-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
List of Directors;-30092022
List of share holders, debenture holders;-30092022
Form AOC-4-30092022_signed
Form MGT-7A-30092022_signed
Form ADT-1-08092022_signed
Copy of resolution passed by the company-08092022
Copy of written consent given by auditor-08092022
Copy of the intimation sent by company-08092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220831
Form MGT-14-16082022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Altered memorandum of association-09082022
Altered articles of association-09082022
-28062022
Form INC-20A-28062022
CERTIFICATE OF INCORPORATION-20211018
Form SPICe AOA (INC-34)-14102021
Form SPICe MOA (INC-33)-14102021